| Purchase date: | June 2024 |
|---|---|
| Buyer's name: | Cheryl Washing |
| Buyer's username: | CherylWashing@hotmail.com |
| E-mail: | CherylWashing@hotmail.com |
| Phone number: | (207) 805-6321 |
| Buyer's address | 3846 ROCHESTER RD STE 5 MI TROY , MI 48083 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Customer purchased an easily and commonly fenced safety item. Had three different credit cards from different southern US states rejected for fraud before hitting one from what appears to be a 78 year old person in Florida. The ship-to is a mailbox at a storage facility in Michigan. Buyer used a VPN in norther NJ to hide their origin. |
| Buyer's IP address: | 45.144.113.187 |
| Reported at: | |
| Reporter: | 96.248.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| RONALD W LEPLEY | 814-629-6807 | 2019-05-26 | 3 | |
| John Perfetto | jcperfetto@yahoo.com | 956-447-8170 | 2019-10-23 | 3 |
| Aaron Chew | 415-425-8399 | 2023-12-11 | 0 | |
| James manuliak | 4166766186 | 2020-11-02 | 0 | |
| Sunny Roy / Sunny Police | 0422021718 / 0422 021 718 / +61 422 021 718 | 2023-12-09 | 0 |
Comments
We got one too with this same phone number (207-805-6321), but a different shipping address to:
69 King St
Dover NJ 07801
They bought 2 bottles of supplement from us. Once delivered, they filed a chargeback claim against us! Seller aware!
Posted about 1 month ago by 108.190.X.X Report as SPAM